OGILVY HEALTHWORLD EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

OGILVY HEALTHWORLD EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OGILVY HEALTHWORLD EUROPE LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887286. The accounts status is DORMANT.

OGILVY HEALTHWORLD EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SEA CONTAINERS
LONDON
SE1 9RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KARLA SMITH Jan 1976 British Director 2018-03-14 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2008-02-16 CURRENT
EMMA SERGEANT Nov 1961 Other Director 2008-07-01 UNTIL 2014-06-30 RESIGNED
JAMES BEDFORD RUSSELL May 1959 British Secretary 2000-01-14 UNTIL 2005-06-01 RESIGNED
OLAV VON ALLWOERDEN Apr 1967 German Secretary 2005-06-01 UNTIL 2008-02-16 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1999-12-02 UNTIL 2000-01-14 RESIGNED
RUTLAND DIRECTORS LIMITED Nominee Director 1999-12-02 UNTIL 2000-01-14 RESIGNED
MARK CHARLES RIDLER Dec 1964 British Director 2008-07-01 UNTIL 2010-10-27 RESIGNED
MR CHRIS STEPHEN WATERS Nov 1974 British Director 2018-01-09 UNTIL 2018-01-31 RESIGNED
SIR MARTIN STUART SORRELL Feb 1945 British Director 2000-01-14 UNTIL 2005-05-22 RESIGNED
OLAV VON ALLWOERDEN Apr 1967 German Director 2005-06-01 UNTIL 2010-09-13 RESIGNED
PAUL VINCENT SIMONS Mar 1948 British Director 2000-01-14 UNTIL 2002-03-04 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Director 2000-01-14 UNTIL 2008-07-01 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2000-01-14 UNTIL 2005-05-22 RESIGNED
JEFF QUILTER Sep 1950 British Director 2000-01-14 UNTIL 2001-08-10 RESIGNED
LARISSA JOY Sep 1968 British Director 2000-01-14 UNTIL 2002-08-31 RESIGNED
MARGOT CATHLEEN JAMES Aug 1957 British Director 2005-06-01 UNTIL 2008-07-01 RESIGNED
MR RAJ KUMAR DADRA Feb 1969 British Director 2015-07-01 UNTIL 2017-05-31 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-09-13 UNTIL 2015-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpp Group (Uk) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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KARMA COMMUNICATIONS HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OGILVY HEALTHWORLD EUROPE LIMITED 2017-11-11 31-12-2016 £1 equity
Dormant Company Accounts - OGILVY HEALTHWORLD EUROPE LIMITED 2016-09-06 31-12-2015 £1 Cash £1 equity

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